- Umpqua Bank (Phoenix, AZ)
- Enterprise Risk Analyst Corporate Risk Hillsboro, Oregon Bellevue, Washington Boise, Idaho Hillsboro, Oregon Lakewood, Washington Seattle, Washington ... Together for business. Together for better. **About the Role:** Enterprise Risk Management (ERM) aims to provide...management in alignment with the Company's strategic goals.The Sr. Risk Analyst will play a crucial role… more
- Highmark Health (Phoenix, AZ)
- …Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical ... Security, Privacy, Procurement, Audit, Compliance, and other teams across the Enterprise to align risk management objectives, practices and procedures.… more
- Lincoln Financial (Phoenix, AZ)
- …to join the Market Risk oversight team, which is a part of the broader Enterprise Risk Management (ERM) function in the Office of the CRO. This team is ... Glance** We are seeking a Senior Analyst , Risk Management...focused on setting the parameters of risk management as they relate to the hedging of capital… more
- Lincoln Financial (Phoenix, AZ)
- …Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that ... will respond to requests from external parties concerning Lincoln's own information risk management practices. **What you'll be doing** + Maintains knowledge on… more
- Bank of America (Phoenix, AZ)
- …along with the power to make a difference. Join us! Organization Overview: Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of ... and EIT drive innovation, process improvement and automation. Team Overview: The Enterprise Independent Testing organization within Global Risk Management has an… more
- USAA (Phoenix, AZ)
- …briefs executive management on enterprise projects and initiatives that may impact fraud risk . + Serves as a mentor to peers and team members for assigned area ... what truly makes us special and impactful. **The Opportunity** The **Fraud Intelligence Analyst , Senior** is a member of the **Fraud Intelligence Team** within the… more
- Bank of America (Phoenix, AZ)
- …documentation models and testsfor internal and regulatory purposes Team Overview: Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are ... Sr Quantitative Finance Analyst Charlotte, North Carolina;Atlanta, Georgia; Newark, Delaware; Phoenix,...Markets processes). Senior Quantitative engineers work with senior modelers, risk managers, and technologists to understand the current state… more
- American Express (Phoenix, AZ)
- …you will help us define the future of American Express. **Compliance Analyst ** American Express' Global Financial Crimes Compliance (GFCC) team is responsible for ... leading the enterprise -wide Anti-Money Laundering (AML), Sanctions, and Anti-Corruption compliance functions....AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk … more
- American Express (Phoenix, AZ)
- …SAR and/or Account Termination process(es) + Collaborate with compliance partners across the enterprise to ensure proper review and risk assessment of high- ... the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC).… more
- American Express (Phoenix, AZ)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is ... risk management function, led by the Chief Risk Officer, with the objective of ensuring that American... awareness and proactivity around regulatory matters. As an Analyst in the Compliance Policies and Standards Office, you… more
- American Express (Phoenix, AZ)
- …(GC&E) organization establishes the framework for American Express' global compliance risk management program commensurate with the size, complexity and risk ... is responsible for overseeing the organization's compliance with regulatory expectations. The Analyst of Program Oversight Quality Assurance is a new role that will… more
- Bank of America (Phoenix, AZ)
- …management in respective focus areas to support business requirements and the enterprise 's risk appetite + Supports the methodological, analytical, and technical ... Quantitative Finance Analyst Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey;...analytics and modeling projects for specific business units or risk types. Key responsibilities include developing new models, analytic… more
- City National Bank (Phoenix, AZ)
- *BUSINESS ANALYST LEAD SR* WHAT IS THE OPPORTUNITY? The Senior Business Analyst 's focus of this position is to work closely with City National Bank Divisions as ... it aligns with the enterprise strategic priorities by leading and facilitating workshops with...identify and drive process improvements in highly complex and risk areas to maximize efficiency, quality and customer experience… more
- Bank of America (Phoenix, AZ)
- Client Quantitative Analyst Team Lead - AML - Governance Controls Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative- Analyst -Team-Lead AML Governance-Controls\_25024745-1) **Job Description:** At Bank of America,… more
- American Express (Phoenix, AZ)
- …Express meets its AML, sanctions, and anti-corruption regulatory obligations. Role Overview: This analyst will join the PAT team to assist with management of the ... a focus on both US and International reviews. The analyst will be responsible for coordinating with a wide...a strong appreciation for the governance aspects of operational risk . The role also requires exceptional communication skills, both… more
- USAA (Phoenix, AZ)
- …special and impactful. **The Opportunity** As a dedicated **Fraud Strategy & Analytics Analyst II** , you will provide decision support for business areas across the ... enterprise . Staff in this area will be responsible for...of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and synthesizing data (eg,… more
- USAA (Phoenix, AZ)
- …makes us special and impactful. **The Opportunity** We are seeking a dedicated Actuarial Analyst - Intermediate to join our Enterprise Capital Modeling team. In ... you will be responsible for independently applying actuarial methodologies to evaluate risk that could impact the company's capital requirement with a broader view… more
- American Express (Phoenix, AZ)
- …issue management, servicing readiness, customer experience monitoring, controls, and risk governance. We are focused on delivering great product experiences ... in the right way with the appropriate level of risk and oversight. At a time when the entire...across its processes, products and programs, this exciting Senior Analyst role on the Product Business Operations team will… more
- USAA (Phoenix, AZ)
- …makes us special and impactful. **The Opportunity** As a dedicated Decision Science Analyst Senior for Fraud, you will provide decision support to combat fraud ... across the Bank, balancing risk mitigation with a positive member experience. This role...detect, prevent, and mitigate fraudulent activities. The Decision Science Analyst will gather, manipulate, and synthesize diverse data sources… more
- USAA (Phoenix, AZ)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Actuarial Analyst I, you will be a near-credentialed analyst responsible for ... in one actuarial practice area (pricing, reserving, modeling, catastrophe risk , claims analytics, product management, etc.) to complete unstructured projects.… more